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Genesis Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429036876716
NZBN
1142802
Company Number
Registered
Company Status
Current address
641 Manukau Road,
Epsom, Auckland
Records & other (Address for Records) address used since 27 Mar 2004
641 Manukau Road,
Epsom, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2004
641 Manukau Road
Epsom, Auckland New Zealand
Registered address used since 02 Apr 2004

Genesis Dental Centre Limited was registered on 24 Jul 2001 and issued an NZ business identifier of 9429036876716. The registered LTD company has been supervised by 2 directors: Kie Gaun Wong - an active director whose contract started on 24 Jul 2001,
Hannah Han-Chung Chan - an active director whose contract started on 24 Jul 2001.
As stated in BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: an address for share register at 641 Manukau Road,, Epsom, Auckland (category: other, registered).
Up to 02 Apr 2004, Genesis Dental Centre Limited had been using C/O Greenwood Medical Centre, 641 Manukau Road,, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wong, Kie Gaun (an individual) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Hannah Han-Chung - located at Royal Oak, Auckland.

Addresses

Other active addresses

Address #4: 641 Manukau Road,, Epsom, Auckland New Zealand

Physical & service address used from 02 Apr 2004

Previous addresses

Address #1: C/o Greenwood Medical Centre, 641 Manukau Road,, Epsom, Auckland

Physical & registered address used from 01 Mar 2002 to 02 Apr 2004

Address #2: 136a Melrose Rd, Hillsborough, Auckland

Registered & physical address used from 24 Jul 2001 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Kie Gaun Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Hannah Han-chung Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Sarah Jun-shing Epsom
Auckland
Directors

Kie Gaun Wong - Director

Appointment date: 24 Jul 2001

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Feb 2011


Hannah Han-chung Chan - Director

Appointment date: 24 Jul 2001

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Feb 2011

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